live · wallet profile

0x3ad7064a6ff2c79dfcb9890713d30a49d813939f0a96386d98b001e82ad8d2e7

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipperpublisher · 1 pkg

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x8bba5ddb…2e1b376b
This package defines a new fungible token called "MI". The primary objects it manages are the CoinMetadata<MI> and TreasuryCap<MI> for this new token. The single public function, init, is an entry point that creates the MI token with a fixed decimal precision (6), name ("MI"), symbol ("Dávid G."), description ("LEIRAS"), and an image URL. It then transfers both the CoinMetadata<MI> and TreasuryCap<MI> objects to the transaction sender. There are no notable patterns like signature/allowlist gating, time-gating, dynamic fields, or vault/escrow mechanisms beyond the standard Sui token creation and transfer.

transactions

2,676

successful

2,634

98.4%

gas spent

31.2156 SUI

self-sponsored

2,536

140 sponsored by others

realized PnL

True specific-lot profit from 2 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

-$1

-0 SUI

win rate

0/2 profitable

typical sell

-43%

median round-trip

median hold

7.0d

realized by collection

Capy1× · -54%-$1

Galxe NFT1× · -32%-$0

NFT trader profileflipper~12 held (net) · 12 collections · 214% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+545 SUI

proceeds (sells)

645 SUI

30 sells

spend (buys)

99 SUI

14 buys

collections traded

net flow by collection

Pawtato Land+369
1b / 9s
Pawtato Hero

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper

flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 67,498,122 · 2024-10-10 16:28:11 UTC
last seen: cp 279,968,406 · 2026-05-26 16:20:03 UTC
distinct epochs: 352
distinct sponsors: 4
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

13s / 12.5h

regularity

human-like

intervals

2,672

68%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(303 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x3ad7064a…2ad8d2e7

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3ad7064a6ff2c79dfcb9890713d30a49d813939f0a96386d98b001e82ad8d2e7",
  "n_tx": 2676,
  "n_successful_tx": 2634,
  "n_distinct_epochs": 352,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 67498122,
  "last_seen_cp": 279968406,
  "first_seen_ts_ms": 1728577691967,
  "last_seen_ts_ms": 1779812403581,
  "total_gas_spent_mist": 31215635826,
  "n_self_sponsored_tx": 2536,
  "n_sponsored_tx": 140,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    18,
    19,
    15,
    17,
    13,
    20,
    14,
    12,
    1,
    9,
    8,
    5,
    2,
    10,
    6,
    4,
    21,
    11,
    7,
    3,
    23,
    0,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}